Courts
Man bailed GH¢500,000 for allegedly defrauding businessman
Alexander Adusei Gyan is alleged to have collected the money after promising to help the complainant secure a GH¢3 million loan facility.
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Results for "Capital Bank"
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Courts
A-G moves to set aside Hanan Abdul-Wahab’s travel permit
In the affidavit supporting the application, the Attorney-General argues that the accused allegedly sought to rely on an order from a differently constituted High Court in separate proceedings to access funds held in frozen accounts.
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Crime
Hanan Abdul-Wahab’s lawyers threaten contempt action over airport arrest
His lawyers say they will file contempt proceedings against the Attorney-General, the Deputy Attorney-General and the Director of the Bureau of National Investigations over the arrest.
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Supreme Court News
AG prays Supreme Court to dismiss injunction suit against payment of DACF into MPs' accounts
In court processes filed on behalf of the respondents, the Attorney-General argues that the application for interlocutory injunction brought by Dr. Yaw Twerefour is without merit and fails to establish the legal grounds required for the gra...
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Courts
Washing bay attendant remanded over alleged theft of friend's money for betting
Dominic Fordjour, 21, appeared before the Nkawie Circuit Court on a charge of stealing.
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Courts
Ex-director tells court she handled transactions for Adu-Boahene and wife
Mildred Donkor, the third prosecution witness, said one of the companies linked to the accused persons was BNC Communications Bureau Limited, which she came to know around 2018 as part of what she described as their growing business operati...
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Courts
High Court reschedules NAM 1's virtual case hearing
When the matter came up, however, it emerged that other courts had already reserved the conferencing room normally used for remote hearings.
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Tech
CSA flags WhatsApp Web scam using “Astaroth” malware to harvest OTPs and bank logins
From the Authority’s account, the scheme is engineered mainly for Windows computer users and typically begins with a ZIP attachment delivered through WhatsApp.
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Courts
Student in court over alleged GH¢24,849 ATM card theft
Regan Kwesi Egbe Addo, also known as Morgan Addo, is facing two counts of stealing in separate cases. He has pleaded not guilty.
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General
CHRAJ opens conflict-of-interest probe into ex-ADB board chair
The petition, filed by kingmakers of the Kwahu Paramount Stool including the Abene Krontihene, Nana Simpe Owiredu III, and the Kwahu Akyeamehene, Nana Asiedu Kwabeng IV, centres on a 2022 credit facility request.
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Business
BoG, SEC and FIC brief crypto firms on tough new anti-money laundering rules
The session, organised jointly with the Securities and Exchange Commission (SEC) and the Financial Intelligence Centre (FIC), forms part of the rollout of Ghana’s new Virtual Asset Service Provider Act.
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Supreme Court News
Citizen petitions Supreme Court to order refund of National Cathedral funds
Mr. Amable contends that the government’s use of state funds to support the Cathedral’s construction violated Article 179(11) of the 1992 Constitution
DL News
General
Full text: Report of OSP on contractual arrangements involving Finance Ministry, GRA and SML
This report is founded on sections 2 and 3 of the Office of the Special Prosecutor Act, 2017 (Act 959) and regulation 31(1)(g) of the Office of the Special Prosecutor (Operations) Regulations, 2018 (L.I. 2374).
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Europe
Australian banker wins landmark case to work from home permanently
Chandler, who has worked part-time for 23 years in Westpac’s mortgage division, challenged the bank’s directive requiring her to return to the office at least two days per week.
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Business
BoG: Ghana’s debt stock hits GH¢628.8bn, equals 44.9% of GDP
The updated figure translates to 44.9% of Gross Domestic Product (GDP). Measured in dollars, the debt position reached $59.9 billion, edging up from $59.4 billion recorded in June
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Business
Redirect FX inflows to commercial banks-BoG to mining firms
According to Governor Dr. Johnson Asiama, the move is aimed at strengthening the interbank foreign exchange market and boosting liquidity.
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Courts
Trader refunds GH¢230k in mistaken bank transfer case
Popularly known as Maa Adwoa, Constance was absent from court but remains in custody. Her mother, Cecilia Gyasi—also standing trial—appeared before the relieving judge, Evelyn Asamoah.
Courts
$2.3M oil contract dispute between Dram Oil and Alfapetro adjourned to October 13
The adjournment follows a request from Alfapetro’s legal team, who informed the court a day prior to trial that lead counsel, Ace Anan Ankomah, was out of the country and unable to appear. The adjournment follows a request from Alfapetro’s...
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Business
BoG to crack down loan defaulters with tough new sanctions
Under the new measures, individuals identified as wilful loan defaulters by regulated financial institutions (RFIs) will be blacklisted from accessing credit for up to five years.
DL News
Crime
CSA warns public to stay away from unlicensed loan apps
In a public advisory released on May 31, 2025, the CSA revealed that it has documented 377 cyberbullying incidents connected to these digital lenders between January and May this year—a sharp rise from the 228 cases recorded throughout 2024...
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